Chapter 04A - Insurance Fraud
- Section 58-4A-1 - Definition of terms.
- Section 58-4A-2 - Fraudulent insurance acts--Certain violations as misdemeanor--Certain violations as felony.
- Section 58-4A-3 - Powers of insurance fraud prevention unit.
- Section 58-4A-4 - Insurance fraud prevention unit--Purpose--Composition.
- Section 58-4A-5 - Criminal and civil prosecutions authorized--Unit attorney as assistant attorney general--Director and attorney general approval required for prosecution--Costs of prosecution.
- Section 58-4A-6 - Unit investigators--Qualifications--Powers--Costs of investigation.
- Section 58-4A-7 - Civil penalties--Disposition of moneys collected--Civil action in lieu of criminalprosecution--Approval of directors and attorney general required.
- Section 58-4A-8 - Operational costs of unit.
- Section 58-4A-9 - Expenses recoverable--Disposition of recovered costs--Compensation to person ininterest.
- Section 58-4A-10 - Consent agreement not prohibited.
- Section 58-4A-11 - Unit governed by chapter.
- Section 58-4A-12 - Records and files confidential--Investigator not subject to subpoena in civil matter--Exceptions.
- Section 58-4A-13 - Immunity for persons furnishing information in good faith--Costs assessed against personacting not in good faith--Other privileges and immunities not abrogated.
- Section 58-4A-14 - Insurance fraud prevention unit fund--Assessment of insurers--Conditions--Failure to payas grounds for administrative action.
- Section 58-4A-15 - Limitations of chapter.
- Section 58-4A-16 - Annual report to Legislature--Contents.